Removed: TZAV 9Historical record: last active at 24.01.2025 16:15
List
Historical record: last active at 24.01.2025 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | WEST-BANK-EO14115 |
| Date of publication | 14.06.2024 |
Names (2)
| Last name/Name | TZAV 9 |
|---|---|
| Full name/Name | TZAV 9 |
| Type | Name |
| Last name/Name | ORDER 9 |
|---|---|
| Full name/Name | ORDER 9 |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Israel |
|---|---|
| Full address | Israel |
Identification documents (2)
| Type | Organization Established Date: Jan 2024 |
|---|
| Type | Target Type: Charity or Nonprofit Organization |
|---|
Historical data
No records
Updated: 18.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.